Manchester Trading Company Limited

Company Name	Manchester Trading Company Limited
Company Status	Dissolved
Company Number	00323028
Category	Private Limited Company
Incorporation Date	12 January 1937(87 years, 4 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)
Previous Name	Boddingtons' Breweries Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(74 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(76 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Hubert Valentine Reid
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(54 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 September 1995)
Role	Managing Director
Correspondence Address	The Old Rectory Cocksmoss Lane Marton Macclesfield Cheshire SK11 9HX

Director Name	Christopher David Henry
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(54 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 September 1995)
Role	Group Property Director
Correspondence Address	Model Farm Rossway Berkhamsted Hertfordshire HP4 3UD

Director Name	Andrew John Garety
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(54 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 September 1995)
Role	Accountant
Correspondence Address	Churchlands Church Street Hargrave Northamptonshire NN9 6BW

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(54 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	Mr Patrick Guy Brook
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(54 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Property Director
Country of Residence	England
Correspondence Address	Red Roofs Church Lane Woodford Cheshire SK7 1RQ

Secretary Name	Edward Ashton Englefield
Nationality	British
Status	Resigned
Appointed	11 August 1991(54 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 December 1991)
Role	Company Director
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(54 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Accountant
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	24 December 1991(54 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 December 1995)
Role	Company Director
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Derek James Wade
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(56 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	Mottram Moor Farm Mottram Moor Hollingworth Hyde Cheshire SK14 8LZ

Director Name	Michael Derek Clayton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(56 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Operations Director
Country of Residence	England
Correspondence Address	Great Kettle Barn Great Asby Appleby In Westmorland Cumbria CA16 6EX

Director Name	Michael Scott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(56 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Service Director
Correspondence Address	25 Brookside Road Sale Cheshire M33 3TD

Director Name	Mr Anthony William James Good
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(56 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 November 1993)
Role	Operations Director
Correspondence Address	Brickfield Cottage Loose Valley Maidstone Kent ME15 0EB

Director Name	John William Bright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(58 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(58 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(58 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(58 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(58 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(58 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	Dunaway 29 Alton Road Wilmslow Cheshire SK9 5DY

Director Name	John Stephen Lythgoe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(58 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 1999)
Role	Finance Director
Correspondence Address	89 Barley Road Thelwall Warrington Cheshire WA4 2NF

Director Name	Carole Ormerod
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(58 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 December 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD

Secretary Name	Mr John Alan Farquharson
Nationality	British
Status	Resigned
Appointed	29 December 1995(59 years after company formation)
Appointment Duration	4 months, 1 week (resigned 10 May 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	10 May 1996(59 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(61 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(63 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(67 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(69 years, 5 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(69 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(69 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(69 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(69 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(74 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(74 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(69 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10.1m at £0.2	De Vere Group Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (3 pages)
30 April 2015	Application to strike the company off the register (3 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 11 August 2014 (16 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 11 August 2014 (16 pages)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,532,600 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015 (15 pages)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,532,600 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015 (15 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Annual return made up to 11 August 2013 Statement of capital on 2013-09-17 GBP 2,532,600 (5 pages)
17 September 2013	Annual return made up to 11 August 2013 Statement of capital on 2013-09-17 GBP 2,532,600 (5 pages)
27 August 2013	Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 27 August 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 5 September 2012 (1 page)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Director's details changed (2 pages)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
30 March 2011	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010 (1 page)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 2,532,600.00 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 2,532,600.00 (4 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010 (1 page)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
15 December 2010	Statement by directors (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account of £140,719,400. 14/12/2010 (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 1,000.00 (4 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account of Â£140,719,400. 14/12/2010 (1 page)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
15 December 2010	Statement by directors (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 1,000.00 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Return made up to 11/08/08; full list of members (4 pages)
19 August 2008	Return made up to 11/08/08; full list of members (4 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2007	Declaration of assistance for shares acquisition (10 pages)
20 December 2007	Declaration of assistance for shares acquisition (10 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 11/08/07; full list of members (3 pages)
22 August 2007	Return made up to 11/08/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New secretary appointed (2 pages)
1 September 2006	Return made up to 11/08/06; full list of members (3 pages)
1 September 2006	Return made up to 11/08/06; full list of members (3 pages)
28 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
28 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
9 September 2005	Return made up to 01/08/05; full list of members (3 pages)
9 September 2005	Return made up to 01/08/05; full list of members (3 pages)
17 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
17 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
13 September 2004	Return made up to 11/08/04; full list of members (7 pages)
13 September 2004	Return made up to 11/08/04; full list of members (7 pages)
7 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
7 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
20 August 2003	Return made up to 11/08/03; full list of members (7 pages)
20 August 2003	Return made up to 11/08/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 29 September 2002 (14 pages)
31 July 2003	Full accounts made up to 29 September 2002 (14 pages)
8 August 2002	Registered office changed on 08/08/02 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
8 August 2002	Return made up to 11/08/02; full list of members (7 pages)
8 August 2002	Registered office changed on 08/08/02 from: wilderspool house, greenalls avenue, warrington, WA4 6RH (1 page)
8 August 2002	Return made up to 11/08/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 30 September 2001 (9 pages)
22 July 2002	Full accounts made up to 30 September 2001 (9 pages)
23 April 2002	Full accounts made up to 1 October 2000 (11 pages)
23 April 2002	Full accounts made up to 1 October 2000 (11 pages)
23 April 2002	Full accounts made up to 1 October 2000 (11 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 2001	Return made up to 11/08/01; full list of members (7 pages)
16 August 2001	Return made up to 11/08/01; full list of members (7 pages)
7 August 2001	Amended full accounts made up to 24 September 1999 (11 pages)
7 August 2001	Amended full accounts made up to 24 September 1999 (11 pages)
15 August 2000	Return made up to 11/08/00; full list of members (7 pages)
15 August 2000	Return made up to 11/08/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 24 September 1999 (11 pages)
1 August 2000	Full accounts made up to 24 September 1999 (11 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Declaration of assistance for shares acquisition (8 pages)
17 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 January 2000	Declaration of assistance for shares acquisition (8 pages)
17 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 January 2000	Director's particulars changed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
29 September 1999	Full accounts made up to 25 September 1998 (11 pages)
29 September 1999	Full accounts made up to 25 September 1998 (11 pages)
26 August 1999	Return made up to 11/08/99; full list of members (18 pages)
26 August 1999	Return made up to 11/08/99; full list of members (18 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
10 August 1998	Return made up to 11/08/98; no change of members (20 pages)
10 August 1998	Return made up to 11/08/98; no change of members (20 pages)
3 August 1998	Full accounts made up to 26 September 1997 (15 pages)
3 August 1998	Full accounts made up to 26 September 1997 (15 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
18 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Return made up to 11/08/97; no change of members (16 pages)
7 October 1997	Return made up to 11/08/97; no change of members (16 pages)
1 August 1997	Full accounts made up to 27 September 1996 (18 pages)
1 August 1997	Full accounts made up to 27 September 1996 (18 pages)
31 October 1996	Full accounts made up to 31 December 1995 (19 pages)
31 October 1996	Full accounts made up to 31 December 1995 (19 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
7 August 1996	Return made up to 11/08/96; full list of members (8 pages)
7 August 1996	Return made up to 11/08/96; full list of members (8 pages)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	New secretary appointed (1 page)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (2 pages)
25 February 1996	Secretary resigned (1 page)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Secretary resigned (1 page)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	Director resigned (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
10 January 1996	Registered office changed on 10/01/96 from: queens court, wilmslow road, alderley edge, cheshire SK9 7RR (1 page)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (8 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (8 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
26 October 1995	Full accounts made up to 1 January 1995 (20 pages)
26 October 1995	Full accounts made up to 1 January 1995 (20 pages)
26 October 1995	Full accounts made up to 1 January 1995 (20 pages)
13 September 1995	Return made up to 11/08/95; no change of members (8 pages)
13 September 1995	Return made up to 11/08/95; no change of members (8 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (227 pages)
6 January 1992	Memorandum and Articles of Association (18 pages)
6 January 1992	Memorandum and Articles of Association (18 pages)
25 January 1990	Company name changed boddingtons' breweries LIMITED\certificate issued on 26/01/90 (2 pages)
25 January 1990	Company name changed boddingtons' breweries LIMITED\certificate issued on 26/01/90 (2 pages)
3 June 1986	Full accounts made up to 31 December 1985 (18 pages)
3 June 1986	Full accounts made up to 31 December 1985 (18 pages)
3 March 1983	Accounts made up to 1 October 1982 (24 pages)
3 March 1983	Accounts made up to 1 October 1982 (24 pages)
3 March 1983	Accounts made up to 1 October 1982 (24 pages)
3 March 1983	Accounts made up to 1 October 1982 (24 pages)
3 March 1983	Accounts made up to 1 October 1982 (24 pages)
3 March 1983	Accounts made up to 1 October 1982 (24 pages)
12 February 1982	Accounts made up to 2 October 1981 (23 pages)
12 February 1982	Accounts made up to 2 October 1981 (23 pages)
12 February 1982	Accounts made up to 2 October 1981 (23 pages)
12 February 1982	Accounts made up to 2 October 1981 (23 pages)
12 February 1982	Accounts made up to 2 October 1981 (23 pages)
12 February 1982	Accounts made up to 2 October 1981 (23 pages)
12 January 1937	Certificate of incorporation (1 page)
12 January 1937	Certificate of incorporation (1 page)

Manchester Trading Company Limited

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